Century Group International Holdings announces shareholder meeting

• Century Group International Holdings will hold its annual general meeting in Hong Kong on Sept. 28, 2026.
• Shareholders will vote on refreshed mandates to issue up to 20% of outstanding shares, repurchase up to 10%, and extend issuance capacity by repurchased shares.
• The meeting will also vote on the re-election of directors Liang Yawen, Law Michael Ka Ming, and Chung Man Lai.
• Shareholders will consider reappointing OOP CPA & Co. as auditor, with proposed audit fees of HK$370,000 to HK$400,000 for the year ending March 31, 2027.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Century Group International Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260716-12247167), on July 16, 2026, and is solely responsible for the information contained therein.